Chairman of the board of JSC Daniel Commercial BankTatyana Bakovadisproves information that this bank is involved in activity of the powerful konvertatsionny center with a monthly turnover of means about 30 million dollars as the chairman of SBU reported about it Valentyn Nalyvaichenko. "The statement (V. Nalivaychenko) caused bewilderment in the bank management. Materials, documents or results of any checks on the basis of which similar conclusions were drawn weren't shown to bank. Statements of the government official of such level can adversely affect reputation of our bank. We hope that this misunderstanding will be allowed soon", - T.Bakova told.
We will remind, V. Nalivaychenko reported today that six Ukrainian banks, including "Daniel", are involved in activity of the powerful konvertatsionny center. He noted that the consequence both from SBU, and from GPU on this matter proceeds, criminal cases against officials of these banks will be in case of need brought.